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CEROC ENTERPRISES LIMITED

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CEROC ENTERPRISES LIMITED

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Key Data

Status

Active

Company No.

03563696

Incorporation date

14/05/1998

Size

Total Exemption Full

Classification

Tour operator activities (79.12 - SIC 2007);Sports and recreation education (85.51 - SIC 2007);

Contacts

Registered address

Registered address

Ion Building - Unit 1 Waldo Works, Waldo Road, London NW10 6AWCopy
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Latest events (Record since 14/05/1998)
dot icon31/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (7 pages)
dot icon08/01/2026
Satisfaction of charge 035636960001 in full
View PDF (1 pages)
dot icon07/01/2026
Confirmation statement made on 2026-01-05 with no updates
View PDF (3 pages)
dot icon24/11/2025
Notification of Love Leisure Ltd as a person with significant control on 2019-11-18
View PDF (2 pages)
dot icon14/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (7 pages)
dot icon06/01/2025
Confirmation statement made on 2025-01-05 with no updates
View PDF (3 pages)
dot icon22/01/2024
Total exemption full accounts made up to 2023-06-30
View PDF (8 pages)
dot icon19/01/2024
Confirmation statement made on 2024-01-05 with no updates
View PDF (3 pages)
dot icon31/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (8 pages)
dot icon05/01/2023
Confirmation statement made on 2023-01-05 with no updates
View PDF (3 pages)
dot icon31/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (8 pages)
dot icon08/01/2022
Confirmation statement made on 2022-01-08 with no updates
View PDF (3 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-06-30
View PDF (8 pages)
dot icon20/01/2021
Confirmation statement made on 2021-01-08 with no updates
View PDF (3 pages)
dot icon18/03/2020
Termination of appointment of Robert Anthony Markham Thompson as a secretary on 2020-03-16
View PDF (1 pages)
dot icon17/03/2020
Termination of appointment of Linda Barker as a director on 2020-03-04
View PDF (1 pages)
dot icon27/02/2020
Total exemption full accounts made up to 2019-06-30
View PDF (7 pages)
dot icon05/02/2020
Registered office address changed from 42 South Molton Street London W1K 5RR to Ion Building - Unit 1 Waldo Works Waldo Road London NW10 6AW on 2020-02-05
View PDF (1 pages)
dot icon08/01/2020
Confirmation statement made on 2020-01-08 with updates
View PDF (3 pages)
dot icon25/11/2019
Appointment of Linda Barker as a director on 2019-11-25
View PDF (2 pages)
dot icon28/10/2019
Resolutions
View PDF (2 pages)
dot icon28/10/2019
Change of name notice
View PDF (2 pages)
dot icon23/09/2019
Registration of charge 035636960001, created on 2019-09-11
View PDF (33 pages)
dot icon24/06/2019
Confirmation statement made on 2019-04-28 with no updates
View PDF (3 pages)
dot icon30/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (9 pages)
dot icon09/05/2018
Confirmation statement made on 2018-04-28 with no updates
View PDF (3 pages)
dot icon08/12/2017
Total exemption full accounts made up to 2017-06-30
View PDF (7 pages)
dot icon02/05/2017
Confirmation statement made on 2017-04-28 with updates
View PDF (4 pages)
dot icon06/01/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon21/07/2016
Annual return made up to 2016-05-14 with full list of shareholders
View PDF (6 pages)
dot icon19/05/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon17/05/2016
Previous accounting period shortened from 2015-10-30 to 2015-06-30
View PDF (1 pages)
dot icon21/08/2015
Annual return made up to 2015-05-14 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (5 pages)
dot icon27/10/2014
Annual return made up to 2014-05-14 with full list of shareholders
View PDF (4 pages)
dot icon06/08/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (5 pages)
dot icon08/11/2013
Registered office address changed from 108 New Bond Street London W1S 1EF on 2013-11-08
View PDF (1 pages)
dot icon03/07/2013
Annual return made up to 2013-05-14 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon27/07/2012
Annual return made up to 2012-05-14 with full list of shareholders
View PDF (4 pages)
dot icon25/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon07/09/2011
Annual return made up to 2011-05-14 with full list of shareholders
View PDF (4 pages)
dot icon12/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (7 pages)
dot icon09/08/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon26/07/2010
Annual return made up to 2010-05-14 with full list of shareholders
View PDF (4 pages)
dot icon21/05/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon18/05/2009
Return made up to 14/05/09; full list of members
View PDF (3 pages)
dot icon18/03/2009
Appointment terminated director john wolfendale
View PDF (1 pages)
dot icon29/10/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (9 pages)
dot icon13/10/2008
Return made up to 14/05/08; full list of members
View PDF (3 pages)
dot icon09/10/2008
Accounts for a small company made up to 2006-10-31
View PDF (6 pages)
dot icon17/10/2007
Registered office changed on 17/10/07 from: 108 new bond street london W1Y 9AA
View PDF (1 pages)
dot icon17/10/2007
Return made up to 14/05/07; full list of members
View PDF (2 pages)
dot icon19/02/2007
Return made up to 14/05/06; full list of members
View PDF (3 pages)
dot icon04/04/2006
Accounts for a small company made up to 2005-10-31
View PDF (7 pages)
dot icon17/03/2006
Return made up to 14/05/05; full list of members
View PDF (4 pages)
dot icon22/04/2005
Accounts for a small company made up to 2004-10-31
View PDF (7 pages)
dot icon10/02/2005
Ad 09/11/04--------- £ si 58530@1=58530 £ ic 407000/465530
View PDF (2 pages)
dot icon10/02/2005
Ad 09/11/04--------- £ si 138500@1=138500 £ ic 268500/407000
View PDF (2 pages)
dot icon10/02/2005
Nc inc already adjusted 09/11/04
View PDF (1 pages)
dot icon10/02/2005
Resolutions
View PDF (0 pages)
dot icon10/02/2005
Resolutions
View PDF (2 pages)
dot icon17/11/2004
Ad 09/11/04--------- £ si 238500@1=238500 £ ic 30000/268500
View PDF (2 pages)
dot icon17/11/2004
Resolutions
View PDF (0 pages)
dot icon17/11/2004
Resolutions
View PDF (3 pages)
dot icon09/09/2004
Accounts for a small company made up to 2003-10-31
View PDF (7 pages)
dot icon14/05/2004
Return made up to 14/05/04; full list of members
View PDF (7 pages)
dot icon29/04/2004
Amended full accounts made up to 2002-10-30
View PDF (12 pages)
dot icon05/09/2003
Total exemption small company accounts made up to 2002-10-30
View PDF (6 pages)
dot icon05/07/2003
Return made up to 14/05/03; full list of members
View PDF (7 pages)
dot icon30/08/2002
Total exemption full accounts made up to 2001-10-30
View PDF (7 pages)
dot icon28/08/2002
Return made up to 14/05/02; full list of members
View PDF (7 pages)
dot icon21/09/2001
Full accounts made up to 2000-10-30
View PDF (10 pages)
dot icon07/09/2001
Return made up to 14/05/01; full list of members
View PDF (6 pages)
dot icon31/07/2000
Return made up to 14/05/00; full list of members
View PDF (6 pages)
dot icon22/03/2000
Accounts for a small company made up to 1999-10-30
View PDF (6 pages)
dot icon06/12/1999
Ad 15/11/99--------- £ si 25000@1=25000 £ ic 5000/30000
View PDF (2 pages)
dot icon06/12/1999
Resolutions
View PDF (1 pages)
dot icon06/12/1999
£ nc 15000/50000 12/11/99
View PDF (1 pages)
dot icon01/06/1999
Return made up to 14/05/99; full list of members
View PDF (6 pages)
dot icon08/01/1999
Ad 14/12/98--------- £ si 4998@1=4998 £ ic 2/5000
View PDF (2 pages)
dot icon18/12/1998
Nc inc already adjusted 14/12/98
View PDF (1 pages)
dot icon18/12/1998
Resolutions
View PDF (0 pages)
dot icon18/12/1998
Resolutions
View PDF (2 pages)
dot icon03/12/1998
Accounting reference date extended from 31/05/99 to 30/10/99
View PDF (1 pages)
dot icon02/12/1998
Certificate of change of name
View PDF (2 pages)
dot icon20/11/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/11/1998
Director resigned
View PDF (1 pages)
dot icon20/11/1998
Registered office changed on 20/11/98 from: 50 clarendon road norwich norfolk NR2 2PW
View PDF (1 pages)
dot icon04/08/1998
Registered office changed on 04/08/98 from: 372 old street london EC1V 9LT
View PDF (1 pages)
dot icon04/08/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/08/1998
New director appointed
View PDF (2 pages)
dot icon04/08/1998
Secretary resigned
View PDF (1 pages)
dot icon04/08/1998
Director resigned
View PDF (1 pages)
dot icon14/05/1998
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+11.10 % *

* during past year

Cash in Bank

£79,303.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
746.28K
-
0.00
256.61K
-
2022
2
704.65K
-
0.00
71.38K
-
2023
2
791.81K
-
0.00
79.30K
-
2023
2
791.81K
-
0.00
79.30K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

791.81K £Ascended12.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

79.30K £Ascended11.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thompson, Robert Anthony Markham
Director
02/11/1998 - Present
48

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CEROC ENTERPRISES LIMITED

CEROC ENTERPRISES LIMITED is an(a) Active company incorporated on 14/05/1998 with the registered office located at Ion Building - Unit 1 Waldo Works, Waldo Road, London NW10 6AW. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CEROC ENTERPRISES LIMITED?

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CEROC ENTERPRISES LIMITED is currently Active. It was registered on 14/05/1998 .

Where is CEROC ENTERPRISES LIMITED located?

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CEROC ENTERPRISES LIMITED is registered at Ion Building - Unit 1 Waldo Works, Waldo Road, London NW10 6AW.

What does CEROC ENTERPRISES LIMITED do?

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CEROC ENTERPRISES LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

How many employees does CEROC ENTERPRISES LIMITED have?

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CEROC ENTERPRISES LIMITED had 2 employees in 2023.

What is the latest filing for CEROC ENTERPRISES LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.